June 2, 2010 Albert Lea Post Authority Agenda

June 2, 2010

“23^rd Anniversary Meeting”
ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, June 2, 2010 – 7:30 AM

Regular Meeting

Albert Lea Business Development Center
 

1.      CALL TO ORDER AND NOTATION OF ROLL.

2.     APPROVAL OF THE MINUTES OF THE MAY 5^th, 2010 REGULAR MEETING.

3.     RESOLUTION PA-10-10   AUTHORIZING PAYMENT OF CLAIMS.

4.     RESOLUTION PA-10-11   OPERATIONAL AGREEMENT RENEWAL – PA & GJI

5.     8:00 a.m.  –  TIM PENNY & STEVE WALDHOFF – SMIF

6.     PALLETON PALLETS – UPDATE.

7.     VISION UPDATE.

8.     EXECUTIVE DIRECTORS REPORT:

• Wind Power 2011
• Revolving Loan Fund
• Gametec Windows?  Carpenter Parking Lot.
• Appointment of Board VP
• Nancy’s Future Plans

9.   EX-OFFICIO UPDATE.
a)  Freeborn County                       – Chris Shoff
b)  City of Albert Lea                      – Jim Norman
c)  Chamber of Commerce              – Randy Kehr

10.  COMMISSIONER’S ITEMS.

11. ADJOURNMENT.